Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIGNALL GROUP LTD

Company number 01249631

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2019 AP01 Appointment of Mr David Land as a director on 20 December 2018
05 Jul 2018 AP01 Appointment of Mr Paul Higginbottom as a director on 1 July 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
19 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 54,200
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 CERTNM Company name changed bignall lubritec LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2015 CH01 Director's details changed for Frances Anabel Sand on 31 December 2014
27 Jan 2015 CH01 Director's details changed for Oliver Charles Bignall on 31 December 2014
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 54,200
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 54,200
29 Apr 2014 AAMD Amended accounts made up to 30 April 2013
29 Apr 2014 AAMD Amended accounts made up to 30 April 2012
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 54,400
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 SH06 Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 54,200
01 Oct 2013 SH08 Change of share class name or designation
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders